NewModel Risk Consultant - Financial Crime/Operational Risk First Horizon BankModel Risk Consultant - Financial Crime/Operational RiskCharlotte, NCAt First Horizon, the Senior Model Risk Consultant, under the supervision of the Director of Model Risk Management, will be responsible for executing best-in-class model validation activities to ensure models across First Horizon are conceptually sound relative to their intended use and performing as expected as well as ensuring compliance with our bank-wide model risk management framework including its policies and procedures. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services.
Director, Model Risk Audit Page GroupDirector, Model Risk AuditCharlotte, NC$180,000–$200,000 / yearFull timeA top-tier international financial services firm offering a broad range of banking, capital markets, and financial services to corporate, institutional, and public-sector clients across the globe. Lead independent audits of model risk management frameworks, with a particular focus on advanced analytics, artificial intelligence governance, and capital modeling oversight.
Senior Manager, Data Science - FCRM Modeling The Toronto-Dominion BankSenior Manager, Data Science - FCRM ModelingCharlotte, NC$123,050–$201,170 / yearDepartment Overview: The US Financial Crime Risk Modeling & Advanced Analytics team within US Financial Crime department is responsible for developing, maintaining, and enhancing the Enterprise Anti-Money Laundering / Counter-Terrorism Financing (AML/CTF) models/AI solutions to comply with regulatory requirements/changes and internal policies, support TD's global AML/CTF strategies, and address emerging risks, in accordance with best industry practice. Demonstrates inclusive leadership by taking meaningful action with intention to support colleagues and customers across all dimensions of diversity, including those from underrepresented communities, being actively anti-racist, attracting and retaining diverse slate of candidates, nurturing mutual respect, inclusivity of thought and collaboration to drive successful results.
Director, Model Risk Audit Michael Page InternationalDirector, Model Risk AuditCharlotte, North Carolina$180,000–$200,000 / yearFull timeDirector, Model Risk AuditLead independent audits of model risk management frameworks, with a particular focus on advanced analytics, artificial intelligence governance, and capital modeling oversight. A top-tier international financial services firm offering a broad range of banking, capital markets, and financial services to corporate, institutional, and public-sector clients across the globe.
Data Scientist - Anti-Money Laundering Analytics & Modeling The PNC Financial Services Group IncData Scientist - Anti-Money Laundering Analytics & ModelingCharlotte, NC$86,250–$172,500 / yearJob Summary: As a Data Scientist within PNC''s Anti-Money Laundering Analytics & Modeling team, you will be part of a cohesive team of professionals who utilize a variety of statistical techniques to build models to detect, monitor, and avert concerning patterns of account activity. PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be: Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions.
Associate / VP - ABS Structuring & Modeling Fifth Third BancorpAssociate / VP - ABS Structuring & ModelingCharlotte, NCSKILLS FOR SUCCESS: Successful candidates will demonstrate a higher degree of proficiency (typically 4+ years of practical experience or advanced academic exposure) across the following areas: Financial Modeling & Analytical Skills - Builds and maintains complex cash flow models, optimizes structures, and responds to investor and rating agency feedback. ABOUT THE ROLE: This role provides analytical and execution support across Asset-Backed Securities (ABS) transactions, assisting with structuring and cash flow modeling across multiple asset classes, including transportation (aircraft, container, rail), auto, consumer assets, equipment, music/TV/film royalties, and digital infrastructure.
Actuary, Modeling & ALM (Prophet) Martello Re LtdActuary, Modeling & ALM (Prophet)Charlotte, NCThe Actuary will serve as a key contributor within the Modeling & ALM team, with primary responsibility for the development, execution, and validation of Prophet actuarial models supporting financial reporting, capital planning, asset‑liability management, and strategic decision‑making in a Life & Annuities reinsurance environment. The Actuary will independently lead complex modeling initiatives, own critical deliverables, and partner cross‑functionally to support profitable growth and sound pricing decisions in a fast‑paced reinsurance setting.
Data Modeling Consultant / BI Business Analyst Hayward Industries, Inc.Data Modeling Consultant / BI Business AnalystCharlotte, NCRemoteHayward is implementing Microsoft Dynamics 365 Finance & Operations (D365FO) and is seeking a remote contract data modeling expert with deep expertise in financial and manufacturing domains to support the BI department in building new dimensional models and reports off the resulting data. Design new dimensional models (star schemas, fact/dimension tables) for financial and manufacturing reporting (e.g., GL, AP/AR, cost accounting, production, inventory, BOM/routing), applying deep domain knowledge to ensure models accurately represent business processes.
Director, Model Risk Audit Sumitomo Mitsui Banking CorpDirector, Model Risk AuditCharlotte, NCSMBC is looking for an experienced Audit Director who will lead model and model risk audits from the 3LOD and partner with business stakeholders to improve companys governance, risk management and internal controls in model risk management in SMBC Americas Division, with a focus of review of Artificial Intelligence (AI) / Model Risk management framework, and/or Comprehensive Capital Analysis and Review (CCAR) model governance and controls. As Auditor-in-Charge (AIC) and assistant to model audit Team Lead to direct and supervise audits from inception to completion including planning, testing, issue identification, workpaper review and reporting.
Data Modelling Pyramid, IncData ModellingCharlotte, NCFull timeRole: Data Modelling Work Location Charlotte, NC Duration Fulltime /Permanent Job Description Basic Bachelor's degree or foreign equivalent required from an accredited institution. Will also consider three years of progressive experience in the specialty in lieu of every year of education.
Senior Model Risk Validation Analyst Mitchell MartinSenior Model Risk Validation AnalystCharlotte, NC$145,000–$160,000 / yearThis full-time position involves validating models in various domains such as stress testing and fraud detection. Join our team in a dynamic role based in Charlotte, NC, as a Senior Model Risk Validation Analyst.
LOB Consumer Credit Risk Advisor - Data, Modeling & Analytics The PNC Financial Services Group IncLOB Consumer Credit Risk Advisor - Data, Modeling & AnalyticsCharlotte, NC$70,000–$130,000 / yearManages and updates credit transaction models utilized within defined asset class and activity and ensures adherence to model management processes (i.e., model validation, testing, maintenance) by ensuring the appropriate resources are in place to adhere to guidance. PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be: Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions.
Risk Modeling Services P&C - Director PwCRisk Modeling Services P&C - DirectorCharlotte, NC$134,000–$348,500 / yearPwC does not intend to hire experienced or entry level job seekers who will need, now or in the future, PwC sponsorship through the H-1B lottery, except as set forth within the following policy: https://pwc.to/H-1B-Lottery-Policy . As a Director, you will set the strategic direction, oversee multiple projects, and cultivate impactful executive-level client relations while mentoring the next generation of leaders.
Model Risk Quant Developer- Charlotte, NC Hybrid FinTrust ConnectModel Risk Quant Developer- Charlotte, NC HybridCharlotte, North CarolinaBanks are hiring risk technology developers with Python depth plus distributed compute and cloud familiarity to accelerate VaR and stress and model testing utilities for audit ready delivery. Model Risk, Quant Developer, Python, SQL, Spark, Databricks, Azure, VaR, Stress Testing, Benchmarking, Validation Utilities, Evidence, Lineage, Charlotte.
Senior AML Model Risk & Data Governance Analyst Wells Fargo & CoSenior AML Model Risk & Data Governance AnalystCharlotte, NCSummary: The AML Quantitative Analyst is responsible for the development, ownership, and maintenance of analytics and models used to detect and prevent financial crimes, including anti-money laundering (AML) activity. Responsibilities: Serve as a model owner and/or developer for financial crimes and AML transaction monitoring models across the model lifecycle, including development, testing, implementation, and ongoing performance monitoring.
NewRisk Analytics Consultant - Model & Artificial Intelligence Solutions (MAIS) Team Wells Fargo BankRisk Analytics Consultant - Model & Artificial Intelligence Solutions (MAIS) TeamCharlotte, North CarolinaThey are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. About this role : Wells Fargo is seeking a Risk Analytics Consultant to join the Market & Counterparty Risk Management (MCRM) Model & Artificial Intelligence Solutions (MAIS) team.
Validation Senior Analyst Model Risk -Charlotte, NC -Hybrid FinTrust ConnectValidation Senior Analyst Model Risk -Charlotte, NC -HybridCharlotte, North CarolinaModel Validation, SR 11 7, CECL, Credit, Pricing, Forecast, AML, Python, R, SQL, Monitoring, KPIs, Charlotte, Examiner Ready, Audit. As a Validation Senior Analyst you will test CECL and credit and pricing and treasury and AML models against SR 11 7 and bank policy.
Director, Model Risk Audit SMBCDirector, Model Risk AuditCharlotte, NCSMBC is looking for an experienced Audit Director who will lead model and model risk audits from the 3LOD and partner with business stakeholders to improve company's governance, risk management and internal controls in model risk management in SMBC Americas Division, with a focus of review of Artificial Intelligence (AI) / Model Risk management framework, and/or Comprehensive Capital Analysis and Review (CCAR) model governance and controls. • As Auditor-in-Charge (AIC) and assistant to model audit Team Lead to direct and supervise audits from inception to completion including planning, testing, issue identification, workpaper review and reporting.
Deals Services - Manager, Strategic Finance and FP&A, Advanced Decision Modeling RSM US LLPDeals Services - Manager, Strategic Finance and FP&A, Advanced Decision ModelingCharlotte, NC$112,100–$225,500 / yearThe salary range (or starting rate for interns and associates) for this role represents numerous factors considered in the hiring decisions including, but not limited to, education, skills, work experience, certifications, location, etc. Develops and reviews complex, fully integrated financial models, including operating, cash flow, valuation, and transaction models, to support strategic decision-making.
Actuary & Director, Model Risk Management Pacific LifeCorpActuary & Director, Model Risk ManagementCharlotte, NC$203,760–$249,040 / yearCollaborate with cross-domain subject experts to understand and impact the business more holistically and help advance Pacific Life's model risk framework and practices. You will lead second-line model risk oversight for Life insurance models across Financial Reporting, Product Development, Forecasting, and related model uses.